Ground 2
31 The applicant's substituted second ground was that the Minister failed to complete the exercise of his jurisdiction by failing to take into account, as a mandatory relevant consideration, that a consequence of not revoking the cancellation of the applicant's visa was that the applicant would be barred from returning to Australia once removed.
32 The Minister conceded that a consequence of the decision was that, once removed, the applicant may be legally prevented from returning to Australia by operation of the "special return criterion" under cl 5001(c) of Sch 5 to the Migration Regulations 1994 (Cth).
33 Clause 5001(c) contains a criterion that the "applicant is not":
a person whose visa has been cancelled under section 501, 501A or 501B of the Act, if:
(i) the cancellation has not been revoked under subsection 501C(4) or 501CA(4) of the Act; or
(ii) after cancelling the visa, the Minister has not, acting personally, granted a permanent visa to the person; …
34 The question ground 2 raises is whether the Minister was required to take the consequence into account, that the applicant would not be able to satisfy the "special return criterion" if he sought to return, in the exercise of his discretion under s 501CA(4), such that a failure to do so constituted jurisdictional error.
35 The applicant relied on the decision of the Full Court of this Court in NBMZ v Minister for Immigration and Border Protection (2014) 220 FCR 1. That case concerned a decision by the Minister to refuse to grant a protection visa under s 501(1) of the Act. Allsop CJ and Katzmann J observed at [6] that, whilst the Minister's discretion under s 501(1) was unfettered in its terms, the subject matter, scope and purpose of the Act may nevertheless require that certain considerations be taken into account.
36 Their Honours referred to Minister for Aboriginal Affairs v Peko-Wallsend (1986) 162 CLR 24 at 39 and Minister for Immigration and Multicultural and Indigenous Affairs v Huynh (2004) 139 FCR 505 at [71]. In Peko-Wallsend, Mason J said at 39-40:
What factors a decision-maker is bound to consider in making the decision is determined by construction of the statute conferring the discretion. If the statute expressly states the considerations to be taken into account, it will often be necessary for the court to decide whether those enumerated factors are exhaustive or merely inclusive. If the relevant factors - and in this context I use this expression to refer to the factors which the decision-maker is bound to consider - are not expressly stated, they must be determined by implication from the subject-matter, scope and purpose of the Act. In the context of judicial review on the ground of taking into account irrelevant considerations, this Court has held that, where a statute confers a discretion which in its terms is unconfined, the factors that may be taken into account in the exercise of the discretion are similarly unconfined, except in so far as there may be found in the subject-matter, scope and purpose of the statute some implied limitation on the factors to which the decision-maker may legitimately have regard [citations omitted]. By analogy, where the ground of review is that a relevant consideration has not been taken into account and the discretion is unconfined by the terms of the statute, the court will not find that the decision-maker is bound to take a particular matter into account unless an implication that he is bound to do so is to be found in the subject-matter, scope and purpose of the Act.
37 Allsop CJ and Katzmann J concluded that, in the case of an applicant for a protection visa, the statutory (or legal) consequences flowing from a decision to refuse the visa application were an implied mandatory consideration: NBMZ at [6].
38 Buchanan J identified the legal consequences of the Minister's decision in NBMZ at [64]-[66]. A consequence of refusing to grant the applicant a visa was that any other visa then held by the applicant was taken to be cancelled pursuant to s 501F. Accordingly, the applicant became an "unlawful non-citizen". The statutory scheme required that he be detained and removed from Australia as soon as reasonably practicable: ss 189(1) and 198(6) of the Act. By reason of Australia's non-refoulement obligations, there was no country to which the applicant could lawfully be removed, with the consequence that he was liable to be detained indefinitely.
39 The Full Court in NBMZ held that the Minister was required to take that consequence (indefinite detention) into account in determining whether to refuse to grant a protection visa under s 501(1). The failure to do so amounted to jurisdictional error: at [6]-[10], [17]-[18] (Allsop CJ and Katzmann J); [164]-[167] (Buchanan J).
40 Allsop CJ and Katzmann J said:
9. The Minister must take into account the Act and its operation in making a decision; to make a decision without taking into account what Parliament has prescribed by way of legal consequence is to fail to take into account the legal framework of the decision. At a functional level this is reinforced if the legal consequences of the decision are important in human terms: indefinite detention pending removal.
10. The Minister was required to take into account the legal consequences of his decision. These consequences (indefinite detention) flowed from Australia's obligation of non-refoulement and the terms of the Act.
…
17. Here, it is to be inferred from his statement of reasons that the Minister did not consider or take into account the fact that, if the visa were refused, the applicant would face the prospect of indefinite detention. This was the effect of Australia's obligation of non-refoulement and ss 189, 196 and 198 of the Act. For the reasons given above and for the reasons given by Buchanan J this matter could not lawfully be overlooked.
18. The above is a sufficient basis to conclude that the Minister's decision was vitiated by jurisdictional error in his failure to take into account a relevant consideration and for our agreement with the orders proposed by Buchanan J.
41 Buchanan J stated at [153]:
… [I]t will always be necessary, in my respectful opinion, to proceed upon a proper understanding of the statutory scheme and the legal consequences for the applicant of the decision to be made about the visa application.
42 Buchanan J noted that the Minister's consideration of the consequences for the applicant betrayed "a lack of understanding of the operation of the Act": at [164]. His Honour concluded that the Minister gave no thought to (or alternatively regarded as irrelevant) that the applicant would, as both a legal and practical consequence of the decision, face the prospect of indefinite detention: at [177].
43 In the present case, the Minister conceded that the legal consequences of a non-revocation decision under s 501CA(4) are properly the subject of the reasoning in NBMZ; that is, in the context of s 501CA(4), a failure by the Minister to consider the legal consequences of a decision not to revoke a visa cancellation decision may amount to jurisdictional error.
44 A materially similar issue to the one in the present case was considered by Jessup J in Tanielu v Minister for Immigration and Border Protection (2014) 226 FCR 154. Jessup J said:
25. Under the third limb of his second ground, the applicant contends that the Minister failed to have regard to the circumstance that, under the "special return criteria" in Sch 5 to the Migration Regulations 1994 (Cth), a legal consequence of the Minister's decision was that the applicant "could never be granted a visa to return to Australia". That the decision did carry such a consequence was accepted by the Minister. It was submitted in response to the applicant, however, first, that this was not a matter which was required to be taken into account in the Peko-Wallsend sense, and secondly, that the Minister did proceed by reference to the assumption, silent though it may have been, that the decision which he was about to make would have permanent consequences for the applicant.
26. In presently relevant respects, the applicant relied upon the judgment of the Full Court in NBMZ v Minister for Immigration and Border Protection (2014) 220 FCR 1, where it was held that a decision to refuse to grant a protection visa under s 501(1) in the course of which no consideration was given to the reality that the person concerned would thereupon be subject to indefinite detention (because the nation from which he had fled refused to accept him back) was thereby infected by jurisdictional error in the Peko-Wallsend sense. The present case is, however, a far cry from NBMZ. It was not there held that each and every consequence of a decision under s 501 had to be placed on the scales for the contribution it might potentially make to the exercise of the Minister's discretion. The case was concerned with a very specific situation, one which involved Australia's obligations under the Convention Relating to the Status of Refugees 1951, done at Geneva on 28 July 1951, specifically its non-refoulement obligations. As I read their Honours' reasons, it was critical that the direct and immediate practical consequence of the Minister's decision under s 501 was that the person concerned would be in indefinite detention.
27. By contrast, the consequence upon which the applicant relies in the present case would be a practical reality only if he sought to return to Australia from New Zealand, the country of his nationality. That the immediate consequence of the Minister's decision would be the determination of the applicant's right to remain in Australia did, of course, require no elaboration. So too did the Minister take into account, in terms, the fact that his decision would make the applicant "subject to immigration detention". The applicant does not, and cannot, complain about the Minister's failure to take these consequences into account. The "consequences" to which he does refer would, therefore, become relevant when he, as a national of New Zealand residing there some time in the future, decided to apply again for a visa to enter Australia. To the extent that this might be regarded as a "consequence" of the Minister's decision, it does not have the legal proximity or the practical immediacy to that decision to justify the conclusion that, as a matter of law, the decision could not have been validly made without a consideration of it.
28. The regulation-making authority has chosen to make it a "special return criteri[on]" that the person seeking to re-enter Australia not have had a previous visa cancelled under s 501 because of the application of para (a) of subs (6) of that section. That circumstance does not, in my view, introduce itself into the exercise of the Minister's power under s 501 as something to which he or she must, for the valid exercise of that power, have regard.
29. For the above reasons, I do not regard this second [sic - third] limb of the applicant's second ground as coming within the jurisprudence established by NBMZ. In relevant respects, the ground must be rejected.
45 It seems that Mr Tanielu and the present applicant were in a similar situation so far as concerns what might be inferred to be their desire to return to Australia, at least in the sense that they both had partners and children in Australia from whom they did not want to be separated - see: Tanielu v Minister for Immigration and Border Protection (2014) 225 FCR 424 (Mortimer J). Both evidently did not want to be removed from Australia.
46 The applicant submitted that Tanielu should not be followed - cf: Hicks v Minister for Immigration and Multicultural and Indigenous Affairs [2003] FCA 757 at [75] (French J).
47 Counsel for the Minister submitted that Tanielu should be followed and noted that Tanielu was considered by the Full Court in Taulahi v Minister for Immigration and Border Protection (2016) 246 FCR 146 at [96]-[101]. The Full Court did consider Tanielu but it did not directly address the issue raised in these proceedings or expressly endorse the reasoning in paragraphs [25] to [29] of Tanielu. The Full Court endorsed an aspect of paragraph [26] of Tanielu: Taulahi at [98].
48 In Taulahi, the Full Court stated:
84. The fundamental principle that NBMZ confirms is that, in making a decision under the Migration Act, the Minister is bound to take into account the legal consequences of a decision because these consequences are part of the legal framework in which the decision is made. Indeed, in making any decision in exercise of a statutory power, the legal framework in which that decision is made must be taken into account. That framework includes the direct and immediate statutorily prescribed consequences of the decision in contemplation. Another expression of this fundamental proposition is the well-established principle that a broad statutory discretion is nonetheless limited by the subject matter, scope and purpose of the Act that creates it. It follows that, in making a decision under s 501, the Minister is obliged to consider the direct and immediate consequences that the Migration Act attaches to that decision. …
85. In written submissions, the Minister contended that NBMZ was distinguishable on the ground that, in referring to "statutory" or "legal" consequences, Allsop CJ and Katzmann J were referring to a particular and non-obvious legal operation of the Migration Act, which was "important in human terms". This submission is rejected. As already indicated, NBMZ stands for a broader proposition that is applicable in this case. The fact that the legal consequences of a decision may be obvious or that "the applicable legal framework to s 501(3) may be less complex than that considered in NBMZ" (Roach [2016] FCA 750 at [108]) may bear on the question whether the Minister has in fact misconceived the power in question or failed to have regard to the statutory framework in which the decision has been made. The principle for which NBMZ stands does not, however, cease to apply in these circumstances and they do not provide a basis to distinguish NBMZ from the present case.
49 NBMZ has also been considered in Cotterill v Minister for Immigration and Border Protection (2016) 240 FCR 29 at [107] (North J); [123]-[126] (Kenny and Perry JJ); and in AQM18 v Minister for Immigration and Border Protection [2018] FCA 944 at [71] (Moshinsky J).
50 It is not every legal consequence of a decision under s 501CA(4) which is necessarily an implied mandatory consideration. For example, legal consequences of a decision made under the Act which flow under other Commonwealth legislation (for example, loss of social security benefits) are not ordinarily a mandatory relevant consideration. This was made clear in Minister for Immigration and Border Protection v BHA17 [2018] FCAFC 68. The Court (Robertson, Moshinsky and Bromwich JJ) observed (albeit obiter) at [136]:
It is not enough that a consequence be a legal consequence, or even a direct legal consequence, of a decision that produces or continues a particular state of affairs. It must be a consequence which is a consideration required to be taken into account as a matter of inference from the subject matter, scope or purpose of the Migration Act. Were it otherwise, a revocation decision-maker (and, by parity of reasoning, all other decision-makers) would be required, as a matter of jurisdiction, to take into account legal consequences that are outside the ambit of the statute pursuant to which the power or discretion is being exercised.
51 The immediate consequence of the Minister's decision in the present case was, as the Minister recognised at [70] of his reasons, that the applicant's visa remained cancelled. The legal consequences arising from the statutory scheme were that non-revocation meant that the applicant's visa remained cancelled, he necessarily remained an "unlawful non-citizen" and was liable to remain detained under s 189(1) and removed from Australia as soon as reasonably practicable pursuant to s 198(6). This was recognised by the Minister and taken into account: reasons at [27].
52 The Minister identified the following further consequences at [26]:
26. I accept that if I do not revoke the original decision to cancel [the applicant's] Protection visa he will be prevented by s 501E of the Act from making an application for another visa, other than a Protection Visa or a Bridging R (Class WR) visa (as prescribed by regulation 2.12A of the Migration regulations). Also, in terms of a Protection visa, [the applicant] will be prevented by s 48A of the Act from making a further application for a Protection visa while he is in the migration zone (unless the Minister determines that s 48A of the Act does not apply to him - s 48A(1B) and s 48B refer).
53 It can be inferred from the fact that the Minister addressed these consequences that he did not take into account that a consequence of the decision was that, once removed, the applicant would be prevented from returning to Australia by operation of the "special return criterion" under cl 5001(c) of Sch 5 to the Regulations if the applicant were later to make an application for a visa.
54 As noted above, it is well-settled that a decision-maker is only bound to have regard to matters that are required to be taken into account, either expressly or by necessary implication, in relation to the exercise of the power or discretion in question: Peko-Wallsend at 39-40. The statutory scheme imposes no express obligation on the Minister to consider the consequences for the applicant flowing from the operation of the "special return criterion" under cl 5001(c) of Sch 5 to the Regulations. The issue is whether it was an implied mandatory relevant consideration.
55 The first step in determining whether a particular matter is an implied mandatory consideration for the purpose of s 501CA(4) is to examine the subject matter, scope and purpose of the statutory scheme.
56 The second step is to consider whether the consequence is a "direct and immediate" statutorily prescribed consequence which must be taken into account: Taulahi at [84] (set out at [48] above). The consequence must be one which is a consideration required to be taken into account as a matter of inference from the subject matter, scope and purpose of the Act: BHA17 at [136] (set out at [50] above).
57 The Minister observed that it is not permissible to interpret the statute by reference to the Regulations, referring to Hunter Resources Ltd v Melville (1988) 234 CLR 234 at 244. As the Minister recognised, that does not mean that the Regulations are to be ignored in determining the nature of the legislative scheme for the purpose of identifying whether a particular consequence is one which is properly regarded as a mandatory relevant consideration under the statute. That is, the question is the proper construction of the statute and whether the terms of it, properly construed, require regard to be had to a particular consequence that arises (or would arise if a later application for a visa were to be attempted or made) by reason of cl 5001(c) of the Regulations.
58 In NBMZ, the consequence that the appellant would be held in indefinite detention was one which the Full Court considered was a mandatory consideration for the purposes of s 501(1).
59 In Tanielu, Jessup J considered that the consequence that the applicant could never be granted a visa to return to Australia was not a mandatory consideration for the purposes of s 501(3). It was not suggested that his Honour's decision could be distinguished on the basis that the decision in the present case was not a decision to cancel a visa made under s 501(3) but rather a decision not to revoke a cancellation under s 501CA(4).
60 I am not satisfied that his Honour's decision is clearly wrong and should not be followed.
61 Here, as the Minister submitted, the consequence of cl 5001(c) of Sch 5 would only become a practical reality if the Applicant sought to return to Australia. Whilst the applicant might seek to return, or might even be likely to seek to return given his particular circumstances, it is not a certainty. If he did choose to seek to return, it is not clear when that might occur. The success of his future attempt would depend on the state of the law at that time, although there is nothing to indicate that it is likely to change. In materially similar circumstances to the present case, Jessup J considered the fact that the consequence brought about by the "special return criteria" in Sch 5 to the Regulations only became a "practical reality" if the applicant sought to return to Australia told against sufficient "legal proximity" or "practical immediacy" to the decision to justify the conclusion that, as a matter of law, the decision could not have been made validly without a consideration of it: Tanielu at [27].
62 Jessup J declined to read into s 501CA(4) an implied mandatory consideration arising from the Regulations in relation to a different exercise of power that would only arise for consideration at a future time if the applicant applied, or sought to apply, for a visa after being removed.
63 Another relevant matter, in terms of whether it is to inferred from the statute and its object and purpose, that a particular legal consequence is a mandatory consideration, is the fact that the statutory scheme requires the Minister to invite an applicant to make representations about revocation: s 501CA(3)(b). If the applicant makes representations, the representations taken as a whole are a mandatory relevant consideration: Goundar v Minister for Immigration and Border Protection [2016] FCA 1203 at [56]; approved in Minister for Home Affairs v Buadromo [2018] FCAFC 151 at [41].
64 In the present case, the applicant's representations stated that, if the applicant was sent back to China, he might never see his wife and children again and that he would "lose" them. The Minister took those representations into account at paragraphs [15] and [32] of his reasons:
15. I have regard to [DLJ18]'s submission that he has a close relationship with his daughters, that before his imprisonment he supported them financially as the sole income earner for the household and he would take them to parks, movies and 'do all the things a father does with his children'. He states he would not want his daughters moving to China as he fears they will face persecution there, therefore, if he is removed to China he will be separated from them. He states his family is everything to him, his daughters desperately need their father to provide for them, he does not want to lose them and he does not want them to be displaced and to have to live only on Centrelink benefits.
…
32. I have considered [DLJ18]'s submission that he has the support of his wife, who has forgiven him for his offending and who has been looking after their daughters on her own. He believes she is tired and stressed from being a single parent and that if he were removed from Australia she would surely face more difficult times without him. He adds his family is everything to him; he does not want to lose them and fears if he is removed he will not be able to provide for them.
65 Whilst the Minister did not refer to the "special return criteria" in Sch 5 to the Regulations or the legal impediment it created, it is tolerably clear, as a practical matter, that the Minister took into account that the applicant would not, or was highly unlikely to, be able to return to Australia. It is implicit in the paragraphs set out above, read with the Minister's reasoning as a whole, that the Minister was approaching the matter on that basis. That is an unsurprising approach given the nature of the applicant's offending (violent crimes of a sexual nature, perpetrated with a knife) and the fact that he was to be removed from Australia as a consequence. This is to be distinguished from NBMZ where the Minister failed to appreciate or consider the practical result of the legal consequences of the Act, namely indefinite detention.
66 The applicant could have, but did not, raise the present argument in his representations made under s 501CA.